FUGRO GB (NORTH) MARINE LIMITED

FUGRO GB (NORTH) MARINE LIMITED is an active private limited company, incorporated on 12 January 1979. The nature of the business is Other engineering activities. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FUGRO GB (NORTH) MARINE LIMITED previously had the company name FUGRO SURVEY LIMITED. The company has seven mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	28 ALBYN PLACE
Post Town	ABERDEEN
Country	UNITED KINGDOM
Postcode	AB10 1YL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	3
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From 21/12/2017 onwards:

FUGRO GB (NORTH) MARINE LIMITED

Prior to 21/12/2017:

FUGRO SURVEY LIMITED

Directors

(The company's officers)

MR KEVIN CHAMBERS

(~48 year old British national)

FUGRO HOUSE DENMORE ROAD, BRIDGE OF DON, ABERDEEN, AB23 8JW, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/10/2023

MR ERWIN HOOGEVEEN

(~55 year old Dutch national)

10 VEURSE ACHTERWEG, LEIDSCHENDAM, 2260 AA, NETHERLANDS

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 01/06/2021

MR GORDON MORRISON KENNEDY

(~56 year old British national)

THE HOULMALEES KEITH HALL, INVERURIE, AB51 0NB, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/11/2020

GORDON DUNCAN

(~61 year old British national)

ASHLEA, MEIKLE WARTLE, INVERURIE, ABERDEENSHIRE, AB51 5BS

Current Secretary
Gives occupation as FINANCIAL CONTROLLER

Appointed on 21/08/1998

Connections

(Shared officers)

FUGRO SUBSEA SERVICES LTD

GORDON MORRISON KENNEDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)